Aml Regulatory Reporting Oversight Lead Hybrid jobs at Citi Group in United States, Irving
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Job type
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Job title (1)
United States
State
Irving
165 jobs found
22.05.2025
CG
Citi Group SVP Compl Risk Mgmt Sr Officer - Regulatory United States, Texas, Irving
Primarily responsible to Create, Prioritize and Socialize Reporting Product Roadmap. Understand Citi Risk Controls(CRC) Regulations Management Workflow Application implementation. This knowledge should help define Reporting(Tableau) outcomes to be in sync...
Duties: Develop and implement processes and frameworks for data collection systems. Design and develop data ingestion processes. Design and develop the workflow data quality application. Ensure code quality as per...
Assess and refine existing data architectures to enhance performance, security, and scalability. Modernize legacy database structures by implementing best practices for data modeling, integration, and management. Improve and enforce data...
Requirements: Requires a Bachelor’s degree, or foreign equivalent, in Computer and Information Sciences, Computer Engineering, or related field and 2 years of progressive, post baccalaureate experience as a Digital Analyst,...
Support all products within functional area, from design to implementation and ongoing performance according to business need. Identify, establish and maintain strategic partnerships with executives from technology vendors within assigned...
Requirements: Requires a Bachelor’s degree, or foreign equivalent, in Computer Engineering, Computer Science or related field and 4 years of experience as IT Analyst, Apps Dev Tech Lead Analyst or...
Produce macroeconomic scenario forecasts for macroeconomic variables in firmwide regulatory related processes, such as CECL, CCAR and IFRS 9. Perform quality assurance checks on data outputs. Engage in and streamline...
Primarily responsible to Create, Prioritize and Socialize Reporting Product Roadmap. Understand Citi Risk Controls(CRC) Regulations Management Workflow Application implementation. This knowledge should help define Reporting(Tableau) outcomes to be in sync...
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